EFCC

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised alarm over the growing threat of internet fraudsters, popularly known as Yahoo boys, declaring that their activities are …

EFCC Declares Seun Ogunbambo Wanted Over Fuel Subsidy Scam The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted …

The Economic and Financial Crimes Commission has announced the arrest of 43 individuals suspected of engaging in internet-related fraud. The operation was carried out on Friday by the operatives in …

A 22-year-old suspected internet fraudster has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over alleged cybercrimes amounting to a staggering ₦5 billion in financial turnover. …

Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 49 suspected internet fraudsters in Lokoja, Kogi State capital. EFCC’s head, Media and Publicity, …

The Economic and Financial Crimes Commission (EFCC) has been called upon to arraign its former chairman, Mr Abdulrasheed Bawa, in court over multiple corruption allegations against him. The Coalition of …

The Economic and Financial Crimes Commission (EFCC) has announced that it intends to question former Niger Delta militant commander Government Ekpemupolo, widely known as Tompolo, regarding an incident of alleged …

The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving Bello Matawalle, the Minister of State for Defense, following a petition submitted by the …

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate Ikoyi have arrested two Chinese nationals and six Nigerians for allegedly involving in illegal mining activities in the …

Justice I. A. Isiaka of the State High Court, sitting in Kaduna, has convicted and sentenced Al-Mustapha Isah Gupa and Qareeb Adekunle Yusuf to three years imprisonment for internet fraud. …